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Finder Technology Ltd

Sanctioned entity

Finder Technology Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FINDER TECHNOLOGY LTD · Finder Technology Ltd · 超達科技有限公司				[sources]
Incorporation date	2005-04-04				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5062387818`				[sources]
Phone	085236934608				[sources]
Registration number	`35585540` · `960469` · `HK0017526777`				[sources]
Unique Entity ID	`HJ9GZG9P1Q63`				[sources]
Website	www.findertechnology.com				[sources]
Status	Active				[sources]
Address	CAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong · CAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong, China · Hong Kong · UNIT A, 7/F, YEUNG YIU CHUNG, NO. 7 INDUSTRIAL BUILDING, 2 FUNG YIP STREET, CHAI WAN, HONG KONG, CHN · Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-02-23	First seen	2024-02-22

Relationships

Address
Full address	Country
Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Hong Kong	China
CAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-02-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-02-22	-
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,112

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,873

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,935

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,182

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: gb-hmt-16455 · ofac-48589 · gb-fcdo-rus2110 · permid-5062387818 · ua-nazk-company-12335 · usgsa-s4mrtl4zl

For experts: raw data explorer

Factsheet Data sources

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